12:16 Thu 11 Jul 2019
LondonMetric - Result of AGM
("LondonMetric" or "Group" or "Company")
RESULT OF AGM
In accordance with 9.6.2(R) of the Listing Rules, a copy of the resolutions passed at the Annual General Meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
There were 839,277,503 ordinary shares in issue at the close of business on
Proxies were received by the Company from Shareholders before the meeting as follows.
|
Resolution |
For Votes |
% of votes cast* |
Against Votes |
% of votes cast* |
Withheld Votes |
1 |
Approve Annual Report & Accounts |
600,958,191 |
99.99% |
40,553 |
0.01% |
431,998 |
2 |
Approve Remuneration Report |
595,906,739 |
99.08% |
5,505,016 |
0.92% |
18,987 |
3 |
Reappoint |
597,412,456 |
99.96% |
231,791 |
0.04% |
3,786,495 |
4 |
Authorise Auditors' remuneration |
600,297,222 |
99.81% |
1,121,534 |
0.19% |
11,987 |
5 |
Re-election of |
585,740,426 |
97.39% |
15,688,374 |
2.61% |
1,942 |
6 |
Re-election of |
600,455,292 |
99.84% |
973,509 |
0.16% |
1,942 |
7 |
Re-election of |
598,872,626 |
99.58% |
2,546,175 |
0.42% |
11,942 |
8 |
Re-election of |
598,431,075 |
99.50% |
2,987,726 |
0.50% |
11,942 |
9 |
Re-election of |
600,890,288 |
99.91% |
528,513 |
0.09% |
11,942 |
10 |
Re-election of |
600,212,095 |
99.80% |
1,206,706 |
0.20% |
11,942 |
11 |
Re-election of |
600,208,707 |
99.80% |
1,210,094 |
0.20% |
11,942 |
12 |
Election of |
600,738,251 |
99.89% |
673,550 |
0.11% |
18,942 |
13 |
Authorise Directors to allot shares and equity securities |
565,695,401 |
94.06% |
35,721,413 |
5.94% |
13,929 |
14 |
To authorise the Directors to offer ordinary shares in lieu of a cash dividend |
601,388,603 |
100.00% |
25,342 |
0.00% |
16,798 |
15 |
Disapply Section 561of Companies Act 2006 in respect of allotments** |
600,533,882 |
99.85% |
874,524 |
0.15% |
22,337 |
16 |
Disapply Section 561 of Companies Act 2006 in respect of specified allotments ** |
580,447,783 |
96.52% |
20,945,607 |
3.48% |
37,352 |
17 |
|
596,847,243 |
99.31% |
4,131,633 |
0.69% |
451,866 |
18 |
|
578,939,106 |
96.26% |
22,476,097 |
3.74% |
15,540 |
* excluding votes withheld
** these resolutions were proposed as Special Business
-Ends-
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